Last checked at 20 May 2010 16:51
PREMIER FOODS PLC
Result of AGM
Premier Foods plc announces that at its Annual General Meeting (AGM) held today, 20 May 2010; all resolutions were voted on by way of a poll and were passed with the required majorities.
Full details of the poll results will be available shortly on the Company's website: www.premierfoods.co.uk
In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
The items of special business approved at the AGM were:
Resolution 8. Authority to allot shares;
Resolution 9. Disapplication of Pre-emption Rights;
Resolution 10. Authority to purchase Own Shares;
Resolution 11. Authority to make Political Donations;
Resolution 12. Authority to hold general meetings on 14 day's clear notice;
Resolution 13. To adopt New Articles of Association.
Suzanne Wise
General Counsel & Company Secretary
20 May 2010